NATIONAL CLEARING CENTER

Type	Entity
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
Date of publication	12.06.2024

Last name/Name	NATIONAL CLEARING CENTER
Full name/Name	NATIONAL CLEARING CENTER
Type	Name

Last name/Name	CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
Full name/Name	CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
Type	Alias
Quality	Strong

Last name/Name	NCC
Full name/Name	NCC
Type	Alias
Quality	Weak

Last name/Name	CCP NCC
Full name/Name	CCP NCC
Type	Alias
Quality	Strong

Street	13 Bolshoy Kislovskii Per.
City	Moscow
Country	Russian Federation
Postal code	1
Full address	13 Bolshoy Kislovskii Per., Moscow, 125009, Russia

Type	Legal Entity Number: 2534007UK6G30KDX1A47

Type	Government Gazette Number: 96537839
Country	Russian Federation

Type	Registration Number: 1067711004481
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Organization Established Date: 30 May 2006

Type	Target Type: Financial Institution

Type	Tax ID No.: 7750004023
Country	Russian Federation

Type	SWIFT/BIC: NCCBRUMM